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I & S SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I & S Services Ltd. The company was founded 18 years ago and was given the registration number 05691191. The firm's registered office is in LONDON. You can find them at Devonshire House, One Mayfair Place, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:I & S SERVICES LTD
Company Number:05691191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Devonshire House, One Mayfair Place, London, England, W1J 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Burrows Close, Penn, High Wycombe, United Kingdom, HP10 8AR

Director30 January 2006Active
Flat 5, Blenheim Court, 17 Beulah Hill, London, United Kingdom, SE19 3LJ

Secretary30 January 2006Active

People with Significant Control

Mrs Claire Mcknight
Notified on:23 November 2021
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:6, Burrows Close, High Wycombe, England, HP10 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ihab Aboufakher
Notified on:01 November 2021
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:6, Burrows Close, High Wycombe, England, HP10 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-11-01Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-03Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

Download
2020-08-05Address

Change registered office address company with date old address new address.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-20Address

Change registered office address company with date old address new address.

Download
2019-09-04Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Address

Change registered office address company with date old address new address.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-20Capital

Capital allotment shares.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-07-12Address

Change registered office address company with date old address new address.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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